{"id":2071,"date":"2024-01-15T11:25:47","date_gmt":"2024-01-15T11:25:47","guid":{"rendered":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.singfinance.com.sg\/?page_id=2071"},"modified":"2024-03-21T17:31:32","modified_gmt":"2024-03-21T09:31:32","slug":"board-of-directors-committees","status":"publish","type":"page","link":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.singfinance.com.sg\/board-of-directors-committees\/","title":{"rendered":"Board of directors & committees"},"content":{"rendered":"\t\t
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About us<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\tBoard of directors & committees\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/h2>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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BOARD OF DIRECTORS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tMeet our board of directors who have oversight of our corporate governance framework\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Mr Michael Lau Hwai Keong<\/h2>\n\t\t\t\t\t

Chairman<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t\t

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Mr Lee Sze Leong<\/h2>\n\t\t\t\t\t

Managing Director<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t\t

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Mr Lee Sze Siong<\/h2>\n\t\t\t\t\t

Deputy Managing Director<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t\t

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Mr Joseph Toh Kian Leong<\/h2>\n\t\t\t\t\t

Non-executive & Independent Director<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t\t

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Ms Quan Wai Yee<\/h2>\n\t\t\t\t\t

Non-executive & Independent Director<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t\t

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Mr Kuah Boon Wee<\/h2>\n\t\t\t\t\t

Non-executive & Independent Director<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t<\/div> \n\t\n\t

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Mr Michael Lau Hwai Keong<\/h2>\n\t\t\t\t\t
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Mr Lau joined the board on 2 January 2019. He was appointed as the Chairman of SingFinance on 27 April 2023 while remaining as a Non-Executive and Independent Director. He is the Chairman of the Risk Management Committee, Chairman of Nominating Committee and a member of the Remuneration Committee.<\/p>\n

Mr Lau was a Senior Managing Director, Advisory Services of Octagon Advisors Pte Ltd, a business and risk management consultancy company, before he retired in June 2025. Prior to joining Octagon Advisors, he was the Executive Vice President, International, at United Overseas Bank, and Advisor to Asia Pulp and Paper Ltd. Mr Lau has held various positions at the Monetary Authority of Singapore (MAS). His last position at MAS was Senior Deputy Director (Development and Domestic Institutions). Mr Lau was also Senior Manager (Institutional Sales) at J M Sassoon & Company, a stockbroking company, and the Executive Vice President of the Central Depository (Pte) Limited (CDP), a subsidiary of the Stock Exchange of Singapore.<\/p>\n

Mr Lau holds a Bachelor of Business Administration (First Class Honours) from the National University of Singapore. He is also a holder of the Chartered Financial Analyst charter.<\/p>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t\t

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Mr Lee Sze Leong<\/h2>\n\t\t\t\t\t
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Mr Lee has served as Director of SingFinance since 20 February 1989 and was appointed its Managing Director \/ CEO in January 1997. He chairs the Loan Committee and is also a member of the Nominating and Risk Management Committees.<\/p>\n

He was appointed the Director of the company\u2019s subsidiary, Sing Investments & Finance Nominees (Pte.) Ltd in October 1983. Mr Lee is also a Non-Executive Chairman of Sing Holdings Ltd, a company listed on the SGX Main Board.<\/p>\n

Mr Lee was awarded the Public Service Medal (Pingat Bakti Masyarakat) in 1997 and Public Service Star (Bintang Bakti Masyarakat) in 2007. He holds a Bachelor of Business Administration from the University of Hawaii, Manoa, USA.<\/p>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t\t

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Mr Lee Sze Siong<\/h2>\n\t\t\t\t\t
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Mr Lee joined the company in 1986 and was appointed to the board on 19 March 1997. He was appointed as Deputy Managing Director on 1 July 2010 and is a member of the Loan and Risk Management Committees.<\/p>\n

He currently oversees the company\u2019s credit documentation & operations, credit control, finance, IT support, product management, HR, tenancy and building maintenance.<\/p>\n

Mr Lee also serves in the boards of F.H. Lee Holdings Pte Ltd and Sing Investments & Finance Nominees (Pte.) Ltd. He holds a Bachelor of Business Administration from the University of Hawaii, USA and a Master in Accounting from the University of Southern Queensland, Australia.<\/p>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t\t

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Mr Joseph Toh Kian Leong<\/h2>\n\t\t\t\t\t
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Mr Toh joined the board on 2 January 2019. He is the Chairman of the Audit Committee and a member of the Nominating Committee.<\/p>\n

Mr Toh retired as a partner from Baker Tilly TFW LLP. He currently provides audit consultancy services and conducts training courses. He is a member of the Investigation and Disciplinary Panel of the Institute of Singapore Chartered Accountants.<\/p>\n

Mr Toh is a fellow member of the Institute of Singapore Chartered Accountants and Association of Chartered Certified Accountants.<\/p>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t\t

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Ms Quan Wai Yee<\/h2>\n\t\t\t\t\t
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Ms Quan joined the board on 27 April 2021. She is a member of the Audit Committee, Remuneration Committee and Risk Management Committee.<\/p>\n

Ms Quan is a highly respected senior bank executive with an outstanding track record built over more than 30 years in the industry. Her career experience spans across Corporate Banking (1987 to 1995), Investment Banking (1996 to 2011) and Private Banking (2011 to 2016), mainly in the risk management space. Ms Quan officially retired in year 2017 and presently provides consulting advice on credit risk and governance matters on an ad hoc basis.<\/p>\n

Ms Quan holds a Bachelor of Business Administration from the National University of Singapore.<\/p>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t\t

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Mr Kuah Boon Wee<\/h2>\n\t\t\t\t\t
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Mr Kuah joined the Board on 27 April 2023. He is the Chairman of the Remuneration Committee and a member of the Audit Committee and Loan Committee.<\/p>\n

Mr Kuah is a Non-Executive, Non-Independent Director of MTQ Corporation Limited. He is also an Independent, Non-Executive Director of The Hour Glass Limited. Mr Kuah’s extensive experience includes his roles as CEO of South East Asia and Singapore Terminals, as well as Chief Financial Officer of PSA International Pte Ltd.<\/p>\n

Mr Kuah holds a Bachelor of Engineering degree from the Imperial College of Science and Technology, London. He is also a Fellow of the Institute of Chartered Accountants of England and Wales.<\/p>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t <\/div>\n\t\t\n\t\t\t\t\n\t<\/div> \n\t\n<\/div>\n\n <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n\t\t\t\t\t\t\t\t\tOur board has established standing board committees that cover Audit, Risk Management, Nomination and Remuneration matters\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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  • Mr Joseph Toh Kian Leong (Chairman)<\/li>
  • Ms Quan Wai Yee<\/li>
  • Mr Kuah Boon Wee<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    • Mr Michael Lau Hwai Keong (Chairman)<\/li>
    • Mr Lee Sze Leong<\/li>
    • Mr Joseph Toh Kian Leong<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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      • Mr Kuah Boon Wee (Chairman)<\/li>
      • Mr Michael Lau Hwai Keong<\/li>
      • Ms Quan Wai Yee<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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        • Mr Michael Lau Hwai Keong (Chairman)<\/li>\n \t
        • Ms Quan Wai Yee<\/li>\n \t
        • Mr Lee Sze Leong<\/li>\n \t
        • Mr Lee Sze Siong<\/li>\n \t
        • Head, Risk Management<\/li>\n \t
        • Head, Product Management<\/li>\n \t
        • Head, Finance<\/li>\n \t
        • Head, Compliance<\/li>\n \t
        • Head, Branches\/Treasury<\/li>\n<\/ul>\t\t\t<\/div>\n\t\t\t\t\t\t\t
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          About us Board of directors & committees BOARD OF DIRECTORS Meet our board of directors who have oversight of our corporate governance framework Board COMMITTEES Our board has established standing board committees that cover Audit, Risk Management, Nomination and Remuneration matters Audit Committee Mr Joseph Toh Kian Leong (Chairman) Ms Quan Wai Yee Mr Kuah […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-2071","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nBoard of directors & committees - Sing Investments & Finance Limited<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.singfinance.com.sg\/board-of-directors-committees\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board of directors & committees - 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